Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PETIT 1990-01-07 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
208552 | 320528615 @Company @Persons @UBO @INPI |
PETIT Jacques DoB: 1990-01-01 PoB: 69381 Lyon 01(69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
68 Cours Gambetta 69008 Lyon France | ||
356953 | 831074067 @Company @Persons @UBO @INPI |
PETIT Maxime Olivier Pascal DoB: 1990-07-13 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
71 boulevard Richelieu 2100 Saint-Quentin France | ||
1899448 | 814386652 @Company @Persons @UBO @INPI |
Petit Edouard DoB: 1990-01-01 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 boulevard Jules Ferry 75011 Paris France | ||
2094006 | 511823684 @Company @Persons @UBO @INPI |
Arfi Benjamin DoB: 1990-08-29 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue Petit 75019 Paris France | ||
3010055 | 353349285 @Company @Persons @UBO @INPI |
PETIT JACQUES DoB: 1962-07-01 PoB: 54099 Briey (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place PAYOT 55300 Saint-Mihiel France | ||
4262406 | 812716322 @Company @Persons @UBO @INPI |
LOISEAU Cédric Louis DoB: 1990-12-01 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de la Breotte le Petit Arran 89240 Parly France | ||
6949000 | 482065539 @Company @Persons @UBO @INPI |
FRESNE Perrine DoB: 1990-06-07 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Hameau du Petit Fleury 51500 Sermiers FRANCE | yes @Cadastre @Geotag |
|
7065435 | 494443831 @Company @Persons @UBO @INPI |
TRUFFIER Natacha Monique DoB: 1990-07-27 PoB: 17299 17 ROCHEFORT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Petit Village 17620 BEAUGEAY FRANCE | ||
10151712 | 377539325 @Company @Persons @UBO @INPI |
PETIT Daniel Fernand Henri DoB: 1922-07-01 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE SERRE 54000 NANCY FRANCE | ||
10320086 | 533266466 @Company @Persons @UBO @INPI |
PETIT Adrien Georges Jacques DoB: 1990-01-03 PoB: 38315 Le Pont-de-Beauvoisin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Maillet 73360 Les Échelles FRANCE | yes @Cadastre @Geotag |
|
10883210 | 499790913 @Company @Persons @UBO @INPI |
ROUSSET BONNAT Hélène Mireille Marguerite DoB: 1961-09-07 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Gapard 1990 Saint-Trivier-sur-Moignans FRANCE | ||
12490270 | 808097422 @Company @Persons @UBO @INPI |
MARETTE Wilfrid, Christophe, André DoB: 1990-07-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
853 route du Petit Beauvais 76210 Lintot FRANCE | ||
12594892 | 337488498 @Company @Persons @UBO @INPI |
MATALONGA Catherine DoB: 1951-07-01 PoB: AVIGNON (VAUCLUSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE JEAN RENOIR 76140 LE PETIT QUEVILLY FRANCE | ||
12713314 | 402355630 @Company @Persons @UBO @INPI |
BOULET Alexandre, Paul, Bernard, Christophe DoB: 1990-07-01 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Marcilly 53190 Landivy FRANCE | yes @Cadastre @Geotag |
|
13906037 | 378220826 @Company @Persons @UBO @INPI |
LALLBISSOUN-ROY DAVID Jocelyne Blanche DoB: 1958-07-09 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
Grande rue SAVANNE 97170 Petit-Bourg France | ||
13906177 | 378999270 @Company @Persons @UBO @INPI |
LUCCHESI Pierre Henri DoB: 1945-04-01 PoB: 13 Marseille P.Physique Quality: gérant @OCCRP Alef @WC |
SECTION LA LEZARDE No 3 97170 Petit-Bourg France | ||
13941563 | 752963108 @Company @Persons @UBO @INPI |
FERRAND Jean-Philippe Reinhard DoB: 1990-01-16 PoB: 11434 Villepinte France P.Physique Quality: Associé @OCCRP Alef @WC |
500 Chemin de Lamothe 97170 Petit-Bourg France | ||
13955624 | 821726635 @Company @Persons @UBO @INPI |
MAURIN Davina DoB: 1990-01-30 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Residence Achille René Boisneuf rue des Cités Unis 97170 Petit-Bourg France | yes @Cadastre @Geotag |
|
13955625 | 821726635 @Company @Persons @UBO @INPI |
MAURIN Davina DoB: 1990-01-30 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 Residence Achille René Boisneuf rue des Cités Unis 97170 Petit-Bourg France | yes @Cadastre @Geotag |
|
13964464 | 843967365 @Company @Persons @UBO @INPI |
MAZAUD Evan Olivier Paul DoB: 1990-07-01 PoB: 91182 Courcouronnes France P.Physique Quality: président @OCCRP Alef @WC |
303 Chemin De Bas Carrère 97170 Petit-Bourg France | ||
13969715 | 879576817 @Company @Persons @UBO @INPI |
GUERET Stracy, Yann DoB: 1990-07-13 PoB: Saint Claude (69) France P.Physique Quality: président @OCCRP Alef @WC |
Daubin Résidence les Aloès Appt 1011 97170 Petit-Bourg France | ||
15316306 | 851949578 @Company @Persons @UBO @INPI |
FRANGI Valdrin DoB: 1990-08-08 PoB: Ferizaj KOSOVO P.Physique Quality: Président @OCCRP Alef @WC |
7 Residence le Petit Bois 68730 Michelbach-le-Bas FRANCE | ||
15555653 | 750314403 @Company @Persons @UBO @INPI |
BORDIER Jonathan DoB: 1990-05-07 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15555654 | 750314403 @Company @Persons @UBO @INPI |
BORDIER Jonathan DoB: 1990-05-07 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15635580 | 853998573 @Company @Persons @UBO @INPI |
PETIT Sébastien DoB: 1990-01-07 PoB: 95428 Montmorency (95) France P.Physique Quality: président @OCCRP Alef @WC |
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France | ||
15654413 | 422852004 @Company @Persons @UBO @INPI |
SERANDOUR Karen Gwendoline DoB: 1990-01-29 PoB: 75119 Paris 19(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 B Rue le Petit Cray 38780 Estrablin France | ||
15861705 | 811341213 @Company @Persons @UBO @INPI |
Petit Edouard DoB: 01/01/1990 PoB: Rouen FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 rue de l'Abbé Lemire 76100 Rouen France | ||
15902464 | 853998573 @Company @Persons @UBO @INPI |
PETIT Sébastien DoB: 1990-01-07 PoB: 95428 Montmorency (95) France P.Physique Quality: président @OCCRP Alef @WC |
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.